Toomey Sitron (Southend) Limited

Active03428535 Private limited company
Incorporated
3 September 1997 (29 years)
Previously known as
Toomey Eurolease Limited (until 24 June 2016)
Eurolease Toomey Limited (until 4 January 2002)
Purchasing Services International Ltd (until 18 September 2001)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Laindon Holdings Limited
Accounts type
Micro entity
Region
East of England
Address
Service House
West Mayne
Basildon
SS15 6RW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
84
Outstanding
81
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2016
British
Born August 1979 (47)
Director · Appointed 12 October 2016
British
Born March 1962 (64)
Rickwood, Neil Duncan
Secretary · Appointed 29 September 2016
Director · Appointed 1 November 2006
British
Born April 1974 (52)
Officer history (16 former)
22 November 2021
Resigned Toomey, Michael John as Director
25 January 2019
1 December 2017
Appointed Forster, Alexander Charles Thomas as Director
31 August 2017
Resigned Plant, Paul Jeremy as Director
12 October 2016
Appointed Hills, Kristian Joel as Director
12 October 2016
Resigned Wroe, Martin Howsley as Director
12 October 2016
Appointed Decelis, Steven Joseph as Director
29 September 2016
Resigned Plant, Paul Jeremy as Secretary
29 September 2016
Appointed Rickwood, Neil Duncan as Secretary
25 January 2013
Resigned Salkeld, James David as Director
1 January 2010
Appointed Salkeld, James David as Director
9 March 2009
Resigned Pearson, Christopher William as Director
9 March 2009
Resigned Griffiths, Jeremy Paul as Director
1 November 2006
Appointed Rickwood, Neil as Director
31 July 2006
Resigned Hawkins, Barry as Director
24 November 2005
Resigned Dance, Peter Alan as Director
31 January 2005
Resigned Griffiths, Robert George as Secretary
31 January 2005
Resigned Griffiths, Robert George as Director
1 January 2005
Appointed Plant, Paul Jeremy as Director
1 January 2005
Appointed Plant, Paul Jeremy as Secretary
30 June 2003
Resigned Briar, Michael Edward as Secretary
30 June 2003
Resigned Briar, Michael Edward as Director
1 May 2003
Appointed Griffiths, Robert George as Director
1 May 2003
Appointed Griffiths, Robert George as Secretary
28 November 2001
Appointed Wroe, Martin Howsley as Director
7 September 1998
Appointed Pearson, Christopher William as Director
1 April 1998
Appointed Briar, Michael Edward as Director
3 September 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
3 September 1997
Appointed Dance, Peter Alan as Director
3 September 1997
Appointed Briar, Michael Edward as Secretary
3 September 1997
Appointed Hawkins, Barry as Director
3 September 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
3 September 1997
Appointed Griffiths, Jeremy Paul as Director
3 September 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
3 September 1997
Appointed Toomey, Michael John as Director
3 September 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Laindon Holdings Limited
Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0032450
Former controllers (2)
22 May 2025
Ceased Joseph Toomey Charitable Foundation — Holds 75–100% of voting rights
22 November 2021
Ceased Michael John Toomey — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
20 May 2026Confirmation statement with no updates9 May 2026
10 September 2025Accounts for a dormant company31 December 2024
23 May 2025Confirmation statement with no updates9 May 2025
22 May 2025Cessation of a person with significant control
Show all recent filings

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